Beware of Japanese -style funds FXTF!Supervisory "vase"!The self -developed platform is rampant, changing the skin to pick up money!

2024-05-11 11:59:38 金融资讯 要懂汇

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Today, Poison Tongue Jun saw a fraud complaint about Japanese brokerage companies when browsing the case of the guest:

In the picture, when the victim investor and the securities firms were traded, they participated in the newcomer gift activities. On the grounds of the teacher brought the order as a reason, the victim investors were allowed to enter the gold, and then the victim's account was frozen for the suspected money laundering.Security.At present, the trading platform website provided by investors is no longer open.

This is a typical Ponzi scam fund!Using the money of new investors to pay money to pay interest and short -term returns to old investors, to create the illusion of making money, and to deceive more investment!

So why can FXTF ignore the supervision and freeze the investor's account immediately after the transaction?Today we will come and check the Japanese brokerage FXTF together!

EFXTRADEFINANCIA▸

FXTF's full name is FXTRADEFINANCIA.In June 2018, it provided foreign exchange transactions and binary options for PCs and mobile users through Internet.

Japan -108-0073TOKYO, Minatocity, MITA, 2-CHōme−11−15 Sakada Kawasaki ビル.

On the official website, FXTF posted the address of the company and the positioning of Google Maps. There are children's parks nearby, located in the downtown area, and the environment is harmonious.

在FXTF的官网得知旗下公司为GoldenWayJapan，日文命名为ゴールデンウェイ・ジャパン株式会社【GoldenWayJapanK.K.（日本黄金之路株式会社）】。Old rules, let's first see if this company holds a regulatory license?

✦ ✦ ✦ ✦ ✦

ウェールウェン・イ・ン

FXTF does hold regulatory licenses in the Japan Finance Agency (FSA). The registered licensed trading company named GoldenwayJapanco., LTD.The first type of financial product trading industry includes securities, foreign exchange, and STO (securities -type issuance issuance), which can invest in consulting agents.

· Trading platform

On the official website of FXTF, two trading platforms are promoted, one is Midak's official MT4, and the other is FXTF's self -developed software FXTFGX.

▸mt4t

The company that traded FXTF on the MT4 platform is indeed GoldenwayJapanco., LTD., a GoldenwayJapanco., LTD. company regulated by Japan (FSA).Poison Tongue Jun checked several registered websites and found that this GoldenwayJapanco., LTD. LTD. The registration time was short and the event record was small.

In the archives of the National Taxation Bureau of Japan, the information of "ゴールデンウェイ・ジャパンジャパジャパジャパジャパジャパジャパジャパジャパジャパジャパジャパジャパジャパジャパジャパジャパジャパウェウェウェ在在在在在 has changed its name in June 2018.completely different.FXTF claims to be the main bid for 15-20 years!The brand renames is a taboo of securities firms and will lose a large number of customers. So it is likely that FXTF acquires the Co., Ltd. FXTOREDO ・ FI ィナンシャル company and renamed it, and then create its own brand illusion for 15-20 years?

◂FXTFGXx

Some people will say, "FXTF has MT4, and the company registered on MT4 is indeed regulated by the company. Isn't this regulatory? So there should be no problem with the self -developed platform."

In fact, it is not used by the self -developed trading platform to avoid supervision in order to avoid supervision!This software called FXTFGX is FXTF's self -developed trading platform. After all, you have to listen to me on my site. I said that you can make money!I let you lose!Light holding a regulatory company license and obtaining the MT4 trading platform is useless. The focus depends on which platform of the investor's account.

Speaking of the Japan Financial Hall, Poisonous Tongue Jun is here to popularize it. Overseas brokers are not allowed to promote their financial service products to the Japanese people.There are only 5 foreign banks licensed in Japan in mainland China!

In April 2016, the Ministry of Finance of Japan clearly stipulated that banks and credit card companies were prohibited from transferred to brokers outside Japan.Individuals and commercial companies cannot enter Japanese banks and other financial institutions.It is precisely because of this cautious national protection policy that it is very troublesome to trade accounts in Japan to open an account in Japan!Therefore, investors must pay more attention to the policy of the national financial bureau where the brokerage company is located before entering the gold!Avoid being drilled by black brokers!

During the past events on the official website, FXTF specially opened the "virtual currency" trading activity!

First of all, Japan's FSA only reduces its risks for the transaction control of the nationals, so the relatively new trading products such as binary options and virtual currencies are active in the market.Virtual currency, all activities related to virtual currency are illegal acts.

Secondly, FXTF released a lot of money on the official website and rebate activities!And my country has strict legal norms in financial propaganda!Activities for propaganda and customers are not recognized by law, and they belong to "illegal fundraising" and "illegal publicity"!Obviously, the financial control policy issued by FXTF is not suitable for mainland investors in all directions!In summary, FXTF has many trading doubts and platform risks from regulatory status to gifted money rebate. Investors who want to be fair and perfect foreign exchange transactions must choose large brands and relatively authoritative trading platforms to avoid dealers' self -developed trading platforms., Resulting in an absolutely controlled trading environment, ensuring fairness and capital security of transactions!

Detective: 3464399446

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Poisonous tongue: 2389671330

Know brother: 2124228721

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